Cryptocurrency Regulatory Compliance Officer Job Vacancy in Kédougou, Senegal – Financial Technology & Digital Assets

Job Description

Position:Cryptocurrency Regulatory Compliance Officer

Company:Binance Africa

Location:Kédougou, Senegal

Experience:5-8 years

Education:Bachelor’s Degree in Law, Finance, Economics, or related field. Advanced degree or professional certification (CAMS, CFE) preferred.

Employment Type:Full-time

Industry:Financial Technology & Digital Assets

Department:Legal & Compliance

Vacancies:1

Company Overview

Binance Africa is the regional arm of Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider. Our suite of financial products includes the largest digital asset exchange by volume. We are dedicated to increasing the freedom of money for users across Africa and believe in the transformative power of blockchain technology and digital assets to foster financial inclusion and economic empowerment. In Senegal, we are committed to operating with the highest standards of integrity, security, and regulatory compliance, working closely with local authorities to shape a sustainable digital finance future. This role in Kédougou is pivotal to our mission of building a compliant and innovative crypto ecosystem in West Africa, offering exciting Career Opportunities in Senegal at the intersection of finance and technology.

Job Overview

We are seeking a highly skilled and proactive Cryptocurrency Regulatory Compliance Officer to join our team in Kédougou. This role is central to ensuring our operations in Senegal adhere to all applicable local and international regulations governing digital assets, anti-money laundering (AML), counter-financing of terrorism (CFT), and consumer protection. You will be the local expert on the evolving regulatory landscape for cryptocurrencies in Senegal and the wider West African region. You will design, implement, and monitor compliance programs, conduct risk assessments, and serve as a key liaison with regulatory bodies. This position offers a unique opportunity to shape the future of finance in a dynamic market. For more Jobs in Senegal and career resources, visit our partner site at https://senegaljobsearch.com.

Key Responsibilities

• Develop, implement, and maintain a comprehensive compliance framework for cryptocurrency operations in Senegal, aligned with Binance’s global standards and local regulations.
• Monitor and analyze new and proposed regulations, directives, and guidelines from Senegalese authorities (e.g., BCEAO, Ministry of Finance) and international bodies affecting digital assets.
• Conduct regular risk assessments and compliance audits of internal processes, products, and services to identify and mitigate regulatory risks.
• Manage the AML/CFT program, including transaction monitoring, suspicious activity reporting (SAR), customer due diligence (CDD), and enhanced due diligence (EDD) for high-risk clients.
• Serve as the primary point of contact for regulatory inquiries and examinations, preparing all necessary reports and documentation.
• Design and deliver compliance training programs for employees to foster a strong culture of compliance and ethical conduct.
• Collaborate with product and engineering teams to ensure new products and features are launched with compliance-by-design principles.
• Investigate compliance issues and incidents, implementing corrective actions and reporting findings to senior management.
• Liaise with legal counsel and external advisors on complex regulatory matters and licensing requirements.

Required Skills

• In-depth knowledge of Senegalese financial regulations, AML/CFT laws, and a strong understanding of the emerging regulatory framework for virtual assets.
• Proven experience in compliance within a financial institution, fintech, or cryptocurrency exchange.
• Excellent analytical, problem-solving, and risk assessment skills.
• Strong communication and interpersonal skills, with the ability to explain complex regulatory concepts to non-experts.
• High level of integrity, professionalism, and discretion.
• Ability to work independently in a fast-paced, evolving environment.
• Fluency in French and professional proficiency in English.

Education

A Bachelor’s degree in Law, Finance, Economics, Business Administration, or a related field is required. A Master’s degree (LL.M, MBA, MSc in Finance) or professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable and will be a significant advantage for this Job Vacancy in Senegal.

Experience

A minimum of 5-8 years of direct experience in regulatory compliance, financial crime prevention, or legal advisory roles, preferably within banking, fintech, or the cryptocurrency/blockchain industry. Experience interacting with financial regulators in West Africa is a major plus. Candidates must demonstrate a track record of developing and managing effective compliance programs.

Benefits

• Competitive salary package with performance-based bonuses.
• Comprehensive health, dental, and vision insurance.
• Opportunities for professional development and international training.
• Flexible working arrangements and a remote-friendly culture.
• Exposure to cutting-edge blockchain technology and a global network of experts.
• Paid time off and wellness programs.

Training

• Extensive onboarding on Binance’s global compliance policies and technology platforms.
• Continuous professional development on global crypto regulations and AML trends.
• Leadership and management training programs.
• Sponsored attendance at relevant industry conferences and seminars.

Working Environment

You will be part of a pioneering, fast-paced, and intellectually stimulating environment at the forefront of the digital economy. Our Kédougou office fosters collaboration, innovation, and a strong sense of mission. We value diverse perspectives and are committed to creating an inclusive workplace where everyone can thrive. This role represents a significant Employment in Senegal opportunity in a future-focused industry.

Application Process

Interested candidates are invited to submit their updated CV and a cover letter detailing their relevant experience and motivation for applying for this role via the Binance careers portal. The recruitment process may include screening calls, interviews with the compliance team and regional leadership, and a case study assessment. We are committed to a transparent and efficient Hiring in Senegal process. For additional career resources across the region, you may also visit https://www.sierraleonejobsearch.com/.

Equal Opportunity Statement

Binance Africa is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for Senegal Jobs without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, or age.